GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Apr 2016 |
| Time | 10:00 AM |
| Venue | NEXUS 3, LEVEL 3A CONNEXION @ NEXUS BANGSAR SOUTH CITY NO. 7 JALAN KERINCHI 59200 KUALA LUMPUR |
| Outcome of Meeting |
The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of AmanahRaya Real Estate Investment Trust ("ARREIT") is pleased to announce that the unitholders of ARREIT have at the Fourth Annual General Meeting ("4th AGM") of ARREIT held today approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trust.
This announcement is dated 13 April 2016. |